-
News Releases
<< Back to all newsMay 7, 2018
Endeavour Silver Announces 2018 Annual General Meeting Results
VANCOUVER, British Columbia, May 07, 2018 (GLOBE NEWSWIRE) -- Endeavour Silver Corp. (NYSE:EXK) (TSX:EDR) announces that at the Company’s 2018 Annual General Meeting (“AGM”) held on May 3, 2018 in Vancouver, shareholders voted in favour of all items of business. A total of 74,231,423 votes were cast or represented by proxy at the AGM, representing 58.23% of the outstanding common shares as of the record date. The following is a tabulation of the votes submitted by proxy:
Director Votes for Votes withheld Percent for Percent withheld Ricardo M. Campoy 25,595,711 890,382 96.64% 3.36% Bradford J. Cooke 25,790,729 695,364 97.37% 2.63% Geoffrey A. Handley 24,849,526 1,636,567 93.82% 6.18% Rex J. McLennan 25,788,547 697,546 97.37% 2.63% Kenneth Pickering 25,653,202 832,891 96.86% 3.14% Mario D. Szotlender 23,274,063 3,212,030 87.87% 12.13% Godfrey J. Walton 25,085,480 1,400,613 94.71% 5.29% All director nominees were re‑elected.
By a vote by show of hands, shareholders voted 95.97% in favour of re‑appointing KPMG LLP as auditor of the Company and authorized the Board to fix the auditor's remuneration for the ensuing year. In addition, shareholders also voted 87.25% in favour to reconfirm the Stock Option Plan, as amended by Amendment No. 4.
About Endeavour ‑ Endeavour Silver Corp. is a mid-tier precious metals mining company that operates three high-grade, underground, silver-gold mines in Mexico. The Company is forecasting 20% production growth to 10.2-11.2 million oz silver equivalent in 2018. Endeavour is currently developing its fourth high-grade, underground, silver-gold mine in Mexico and has a compelling pipeline of exploration and development projects to facilitate its goal to become a premier senior silver producer. Our philosophy of corporate social integrity creates value for all stakeholders.
SOURCE Endeavour Silver Corp.
Contact Information:
Galina Meleger, Director, Investor Relations
Toll free: (877) 685-9775
Tel: (604) 640-4804
Fax: (604) 685-9744
Email: moc.revlisrde@regelemg
Website: www.edrsilver.com- Home
- About
- Portfolio
- Sustainability
- Investors
- News & Media
- Blog
- Contact
- Careers
© 2024 Endeavour Silver Corp.
All rights reserved.
Cookies are used to make this website work and to enhance your experience. To learn more about the types of cookies this website uses, see our Cookie Policy. You can provide consent by clicking the "I Consent" button or by canceling this cookie notice.
Cookies are used to make this website work and to enhance your experience. To learn more about the types of cookies this website uses, see our Cookie Policy. We need your consent to use marketing cookies. Marketing cookies are used to track visitors across websites. The intention is to display ads (via third party services) that are relevant and engaging for individual users. Please select the checkbox below to indicate your consent.